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Wisconsin has launched a publicly accessible investment scam tracker in a bid to combat financial and cryptocurrency fraud. The post...
Crypto Fraud
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The Wisconsin Department of Financial Institutions is launching a new scam tracker based on consumer complaints to protect investors from...
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The U.S. Securities and Exchange Commission (SEC) has charged Nader Al-Naji, founder of Bitclout (now Decentralized Social), with running a...
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The dark and more ominous side of the crypto world was on display again this week when a 29-year-old foreign...
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A teenager was among the 4 people the Hong Kong police arrested for crypto fraud in the region as a...
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A federal court has ordered Abner Alejandro Tinoco and his company, Kikit & Mess Investments LLC, to pay over $31...
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Two crypto influencers from Hong Kong are now on the International Criminal Police Organization (Interpol)’s Wanted List. The addition to...
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Andrew Left, a controversial figure behind Citron Research, renowned for his critical stance on crypto and often bearish stance on...
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The Washington State Department of Financial Institutions (DFI), Securities Division, has warned about crypto investment fraud following a complaint from...
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Abner Alejandro Tinoco and his company Kikit & Mess Investments, LLC. will have to pay a total of $31 million...
